Keating v. Nordstrom, Inc.

CourtDistrict Court, D. Alaska
DecidedOctober 23, 2019
Docket3:17-cv-00030
StatusUnknown

This text of Keating v. Nordstrom, Inc. (Keating v. Nordstrom, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Alaska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Keating v. Nordstrom, Inc., (D. Alaska 2019).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ALASKA

MAUREEN KEATING, et al., Plaintiffs, v. NORDSTROM, INC., Case No. 3:17-cv-00030-SLG Defendant.

ORDER RE MOTION FOR THE COURT TO DETERMINE THE SUFFICIENCY OF RESPONSES AND OBJECTIONS TO REQUESTS FOR ADMISSION AND MOTION TO COMPEL FURTHER RESPONSE OR IMPOSE OTHER DISCOVERY SANCTIONS Before the Court at Docket 193 is Plaintiffs’ Motion for the Court to Determine the Sufficiency of Responses and Objections to Requests for Admission and Motion to Compel Further Response or Impose Other Discovery Sanctions. Defendant Nordstrom, Inc., responded in opposition to the Motion to Compel Further Responses at Docket 200. Plaintiffs replied to Defendant’s opposition at Docket 203. Oral argument was not requested and was not necessary to the Court’s decision. BACKGROUND

Plaintiffs served three sets of Requests for Admission (“RFAs”)1: Plaintiff

1 Pursuant to the Joint Scheduling and Planning Conference Report, the parties may each serve a maximum of 33 RFAs. See Docket 74 at 5. Rheeston served a set on March 28, 2019,2 and Plaintiff Freitag and Plaintiff Keating each served a set on April 17, 2019.3 Defendant Nordstrom responded to

Plaintiff Rheeston’s RFAs on April 29, 2019, and to Plaintiff Freitag’s and Plaintiff Keating’s RFAs on May 17, 2019.4 On July 24, 2019, Plaintiffs filed a motion for the Court to determine the sufficiency of Nordstrom’s responses and objections to their RFAs and to compel further response or impose other discovery sanctions.5 The parties met and conferred before Plaintiffs filed this motion.6

Plaintiffs’ requests are numerous. They ask the Court to: (1) strike the “vague and ambiguous objections” throughout Nordstrom’s responses;7 (2) order Nordstrom to “deny [the] request without objection” for each of Plaintiff Rheeston’s RFA No. 1, Plaintiff Freitag’s RFA Nos. 4, 8, 10, 11, 14–16, 21, and Plaintiff Keating’s RFA Nos. 8, 21, 23;8 (3) strike Nordstrom’s “compound” objection throughout its responses;9 (4) strike Nordstrom’s “legal conclusion or expert

2 Docket 193 at 2. 3 Docket 193 at 2. 4 Docket 194 at 1–2. 5 Docket 193. 6 Docket 193 at 2; Docket 200 at 4. 7 Docket 193 at 5. 8 Docket 193 at 6. 9 Docket 193 at 7.

Case No. 3:17-cv-00030-SLG, Keating v. Nordstrom Order re Plaintiffs’ Motion for the Court to Determine the Sufficiency of Responses and opinion” objection and compel it to “admit or deny or explain any lack of information” for each of Plaintiff Rheeston’s RFA Nos. 3–8, 11–17, for Plaintiff

Freitag’s RFA Nos. 9, 20, 22, 23, and for Plaintiff Keating’s RFA Nos. 3–7, 9–11, 15–17, 22, 24–31;10 (5) order Nordstrom to respond without objection to relevance to Plaintiff Keating’s RFA Nos. 10 and 11;11 (6) strike Nordstrom’s objections and qualifications entirely in response to Plaintiff Rheeston’s RFA Nos. 2, 7, and 16, and to Plaintiff Freitag’s RFA No. 7 and deem them admitted without qualification;12

(7) strike Nordstrom’s objections based on lack of information and deem admitted each of Plaintiff Rheeston’s RFA Nos. 9, 10, 18, 19, Plaintiff Freitag’s RFA Nos. 1–3, 6, 7, 12, 13, 18, 19, and Plaintiff Keating’s RFA Nos. 1 and 19;13 and finally, (8) deem admitted Plaintiff Rheeston’s RFA Nos. 4 and 8 and Plaintiff Keating’s RFA No. 8.14 Additionally, Plaintiffs ask the Court to award sanctions to Plaintiffs

10 Docket 193 at 8. 11 Docket 193 at 9–10. 12 Docket 193 at 12–13, 15–16. In their reply in support of this motion to compel, Plaintiffs withdrew Plaintiff Freitag’s RFA No. 7. See Docket 203 at 2 n.1. 13 Docket 193 at 15. 14 Docket 193 at 16. Plaintiffs also assert that Nordstrom’s objections to these RFAs that the “documents speak for themselves” are improper and though they do not request any relief, the Court assumes Plaintiffs request these objections struck as well. See Docket 193 at 9.

Case No. 3:17-cv-00030-SLG, Keating v. Nordstrom Order re Plaintiffs’ Motion for the Court to Determine the Sufficiency of Responses and for “costs in discovery, bringing this motion and such other and further sanctions to deter Nordstrom from presenting false evidence to this Court.”15

In response, Nordstrom contends that it provided substantive responses (notwithstanding its objections) to all but four of the RFAs.16 Specifically, for all but those four RFAs, Nordstrom either admitted or denied the statement, or indicated that it “lack[ed] sufficient information to respond to this Request” in cases “where the information needed to respond was in Plaintiff’s possession, not Nordstrom’s.”17 Nordstrom concedes that in those instances where it lacked

sufficient information to respond, it did not include in its responses that it had made a “reasonable inquiry” as required by Rule 36.18 Nordstrom adds that prior to Plaintiffs’ filing of the motion, during the parties’ meet-and-confer call, “counsel [for Nordstrom] confirmed that such an inquiry had been made” and that it would supplement its responses to so indicate on request.19 It maintains Plaintiffs did not

make any such request before filing this motion.20 For the remaining four RFAs—

15 Docket 193 at 12; see also Docket 193 at 15, 16–19. 16 Docket 200 at 2. 17 Docket 200 at 8. 18 Docket 200 at 9. 19 Docket 200 at 9. 20 Docket 200 at 9.

Case No. 3:17-cv-00030-SLG, Keating v. Nordstrom Order re Plaintiffs’ Motion for the Court to Determine the Sufficiency of Responses and Plaintiff Rheeston’s RFA Nos. 4, 8, and 16 and Plaintiff Keating’s RFA No. 18— Nordstrom rested on its objections and did not admit or deny the request.21

LEGAL STANDARD Federal Rule of Civil Procedure 36 governs parties’ Requests for Admission during discovery. It specifies that “[i]f a matter is not admitted, the answer must specifically deny it or state in detail why the answering party cannot truthfully admit or deny it.”22 Moreover, “[a] denial must fairly respond to the substance of the

matter; and when good faith requires that a party qualify an answer or deny only a part of a matter, the answer must specify the part admitted and qualify or deny the rest.”23 If a party “assert[s] lack of knowledge or information as a reason for failing to admit or deny,” it must “state[] that it has made reasonably inquiry and that the information it knows or can readily obtain is insufficient to enable it to admit or deny.”24 The “[p]arties may not view requests for admission as a mere procedural

exercise requiring minimally acceptable conduct . . . [and] should focus on the goal of the Rules, full and efficient discovery, not evasion and word play.”25

21 Docket 200 at 2. 22 Fed. R. Civ. P. 36(a)(4). 23 Id. 24 Id. 25 Marchand v. Mercy Med. Ctr., 22 F.3d 933, 936 (9th Cir. 1994).

Case No. 3:17-cv-00030-SLG, Keating v. Nordstrom Order re Plaintiffs’ Motion for the Court to Determine the Sufficiency of Responses and When a party moves to determine the sufficiency of an answer or objection, a court “must order that an answer be served” unless it finds an objection justified.26 Upon “finding that an answer does not comply with this rule, the court

may order either that the matter is admitted or that an amended answer be served.”27 DISCUSSION Plaintiffs’ numerous requests fall into four categories of relief: they ask this

Court to strike certain objections, to order Nordstrom to respond substantively to some RFAs, to deem other RFAs admitted, and to order sanctions. The Court addresses each request for relief in turn. 1.

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